Consumer Protection Law
 
United States of America v. Robert Lee Fisher, William Reece, Kourdae Amerson and Traci Ashford

Oklahoma City, Oklahoma criminal law lawyer represented Defendants charged with firearm felonies.

The following seven defendants appeared in federal court in separate and unrelated cases:

Sentencings:

ROBERT LEE FISHER, 49, of Yukon, Oklahoma, was sentenced on October 11, 2022, to 14 months in federal prison. According to public record, Fisher had an active victim’

More...   $0 (10-18-2022 - OK)

United States of America v. Nicholas Jones

Boise, Idaho criminal law lawyer represented Defendant charged with wire fraud and falsification of records.

Nicholas Jones, age 36, from Boise, was a small business owner who applied for and received $753,600 in COVID-19 relief funds, primarily from the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Despite certifying that the funds would only be

More...   $194564 (10-19-2022 - ID)

United States of America v. Eric Meiggs and Declan Harrington

Boston, Massachusetts United States Attorney’s Office criminal law lawyer represented Defendant charged with conspiracy to commit computer fraud and abuse, wire fraud and aggravated identity theft.

Eric Meiggs, age 24, from Brockton, and Declan Harrington, age 22, from Beverly, targeted executives of cryptocurrency companies and others who likely had significant amounts of cryptocurrenc

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United States of America v. Justin Allen Cunningham

Portland, Oregon criminal law lawyer represented Defendant charged with wire fraud in violation of 18 U.S.C. 1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or tel

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United States of America v. Abdullahi Ahmed Abdullahi, a/k/a Phish and Fish

San Diego, California criminal law lawyer represented Defendant charged with conspiracy to provide material support to terrorists in violation of 18 U.S.C. 2339, which provides:

(a) Prohibited Activities.—
(1) Unlawful conduct.—
Whoever knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so, shall be fined under

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Samantha Edwards v. Eric James Cornell Thomas and McElroy Truck Lines, Inc.

Texarkana, Arkansas personal injury truck wreck lawyers represented Plaintiffs who sued Defendants on auto negligence theories claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of the failure to exercise due care in the operation of a motor vehicle.

This wrongful death and survival action arose out of an August 2, 2018, two-vehicle accident that to

More...   $1 (07-28-2022 - AR)

United States of America v. Dionneshae Forland

St.Louis, Missouri criminal law lawyer represented Defendant charged with coronavirus pandemic fraud in violation of 18 U.S.C. 1343, which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wi

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United States of America v. Abdullahi Ahmed Abdullahi

San Diego, California criminal law lawyer represented Defendant charged with conspiring with others to provide material support to terrorists engaged in violent activities such as murder, kidnapping and maiming of persons in Syria.

Abdullahi Ahmed Abdullahi, 37, of Edmonton, Alberta, Canada provided both money and personnel to support the violent jihadist activities of the Islamic State o

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United States of America v. Sarah Waggoner

Madison, Wisconsin criminal law lawyer represented Defendant charged with distributing controlled drugs in violation of 21 U.S.C. 841 It shall be unlawful for any person—

(1) who is subject to the requirements of part C to distribute or dispense a controlled substance in violation of section 829 of this title;

(2) who is a registrant to distribute or dispense a controlled subst

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United States of America v. George Thacker

Chattanooga, Tennessee criminal law lawyer represented Defendant charged with wire fraud, in violation of 18 U.S.C. §1343., which provides:

Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radi

More...   $0 (10-06-2022 - TN)

United States of America v. Narey Perez-Quibus

Miami, Florida criminal defense lawyer represented Defendant charged with felony possession of a firearm and ammunition by a convicted felon and possession of ammunition by a convicted felon in violation of "18 U.S.C. § 922(g)(1).

Defendant filed a motion to suppress the evidence found in a vehicle in which he was setting.

The Supreme Court has made clear the Fourth Amendment pr

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United States of America v. Jorge Murrillo

Miami, Florida criminal law lawyer represented Defendant charged with violating the Clean Air Act (CAA) by importing over 300,000 kilograms of illegal hydrochlorofluorocarbon-22 (HCFC-22) worth more than $1.5 million from China.

Jorge Murrillo, age 69, smuggled large quantities of HCFC-22 into the United States to sell on the black market. Murrillo and his co-defendant would negotiate wit

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United States of America v. Helping Hands Caregivers, L.L.C.

Milwaukee, Wisconsin civil litigation lawyers represented Defendant accused of violating the Title II of the Americans with Disabilities Act ("ADA") accused of violating the act by refusing to provide in-home caregiving services to an individual with human immunodeficiency virus (“HIV”).

Helping Hands offers in-home caregiving services in nine counties throughout Northeastern Wisconsi

More...   $10000 (10-05-2022 - WI)

United States of America v. Fire Service Plus, Inc.

Washington, DC: Civil litigation lawyers represented Defendant charged with violating the False Claims Act by supplying fire suppression foam that did not meet military specifications.

Fire Protection Plus, Inc. (FSP) manufactures commercial and military-grade fire suppression foam. FSP’s military grade foam, known as Aqueous Film Forming Foam (AFFF), was sold under the brand name “F

More...   $0 (10-06-2022 - DC)

United States of America v. Joseph Sullivan

San Francisco, California criminal law lawyer represented Defendant charged with obstruction of justice and misprison of a felony.

Joseph Sullivan, the former Chief Security Officer of Uber Technologies, Inc. ("Uber") was charged with obstruction of proceedings of the Federal Trade Commission (“FTC”) and misprision of felony in connection with his attempted cover-up of a 2016 hack of

More...   $0 (10-06-2022 - CA)

United States of America v. Quin Ngoc Rudin

Alexandria, Virginia criminal law lawyer represented Defendant charged with defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP).

Quin Ngoc Rudin, 55, a convicted felon, was the Secretary, Director and Chief Financial Officer of Mana Tax Services, a tax preparation business in the Los Angeles area. Rudin engaged in a conspiracy to commit two fraud schemes u

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Raul Siqueiros, et al. v. General Motors, LLC

San Francisco, California personal injury class action lawyers represented Plaintiffs, who sued Defendant on Magnuson_Moss Warranty Act fraud theories under 15 U.S.C. 2301, et seq., which provides:

In order to improve the adequacy of information available to consumers, prevent deception, and improve competition in the marketing of consumer products, any warrantor warranting a consumer pro

More...   $102600000 (10-05-2022 - )

Lorilee Duff v. Equifax, Experian Information System, Inc., Navient Solutions, LLC, Grat Lakes Servicing and Transunion

Tulsa, Oklahoma consumer law lawyer represented Plaintiff who sued Defendants on breach of contract theories.

More...   $1 (09-22-2022 - OK)

In re United Healthcare Insurance Company

San Antonio, Texas – Personal Injury lawyer represented Real party in interest with a negligence action sustained during a car accident.



The underlying lawsuit involves a negligence action brought by Tesilia Garza against Darryn Deucore and his employer Martin Marietta Materials Southwest LLC (collectively “the d

More...   $0 (10-02-2022 - TX)

In the Interest of A.H., a Child

San Antonio, Texas – Family Law lawyer represented Appellant with a parental rights termination case.



A.H. was about one year old when CPS started a case for her and petitioned the trial court for her removal from Mom’s home due to domestic violence and parenting concerns. A.H. was the eighth child to be removed fro

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In the Interest of L.J.C., X.I.C., Z.S.C., E.A.C., L.C.C., and A.R.G., Children

San Antonio, Texas – Child Custody lawyer represented defendant with appealing the terminating of her parental rights to the children.



The six children who are the subject of this case ranged in age from an infant to a six-yearold at the time of removal. The Department removed the children from Mother’s custody in M

More...   $0 (09-28-2022 - TX)

State of Oklahoma v. K.B.

Oklahoma City, Oklahoma criminal lawyer represented Defendant charged with first-degree manslaughter by a youthful offender.

¶1 Appellee, K.B., is charged as a Youthful Offender with Manslaughter in the First Degree, in violation of 21 O.S.2011, § 711(3), in Oklahoma County District Court Case No. CF-2021-5362. On January 6, 2022, the State filed a Motion for Imposition of an Adult Sent

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United States of America v. Deejay White

New York City, New York criminal law lawyer represented Defendant charged with armed robbery.

Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder

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The City of Austin v. Irene Quinlan

Austin, Texas – Personal Injury lawyer represented Appellant with appealing from the district court’s order in a personal injury case.



The following summary is taken from the allegations in Quinlan’s fourth
amended petition and the City’s amended plea to the jurisdiction, the live pleadings in the case.

More...   $0 (09-25-2022 - TX)

State of Oklahoma v. David Joseph Menna

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1. Count as Filed: ANC, SEXUAL ABUSE OR EXPLOITATION OF A VULNERABLE ADULT, in violation of 21 O.S. 843.3, which provides:

A. Any person who engages in abuse, sexual abuse, or exploitation of a vulnerable adult, as defined in Section 10-103 of Title 43A of the Oklahoma Statutes, shall be guilty o

More...   $0 (09-23-2022 - OK)

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AK Morlan
Kent Morlan, Esq.
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